TIDMCAU
RNS Number : 7010B
Centaur Media PLC
05 April 2017
Centaur Media Plc
(the "Company")
ANNUAL REPORT 2016 AND ASSOCIATED DOCUMENTS
London, UK - 5 APRIL 2017 - Centaur Media plc (the "Company")
(LSE: CAU), the business to business information, insight and
events group, announces that its Annual General Meeting will be
held on Tuesday 9 May 2017 at 12.30pm at Wells Point, 79 Wells
Street, London, W1T 3QN.
In compliance with Listing Rule 9.6.1R, the following documents
have today been submitted to the National Storage Mechanism and
will shortly be available at www.morningstar.co.uk/uk/NSM
-- Annual Report 2016
-- Notice of 2017 Annual General Meeting
-- Form of Proxy for 2017 Annual General Meeting
The Annual Report 2016 and Notice of 2017 Annual General Meeting
are also available in the Investors section of the Centaur Media
plc website at http://www.centaurmedia.com
The information set out in the appendices to this announcement,
which is extracted from the Annual Report 2016, constitutes the
material required by Disclosure & Transparency Rule 6.3.5 which
is required to be communicated to the media in full unedited text
through a Regulatory Information Service. This announcement is not
a substitute for reading the Annual Report and Accounts for the
period ended 31 December 2016.
Enquiries:
Grainne Brankin
Company Secretary
020 7971 4506
Note to editors
Centaur Media is an award winning business to business
information, insight and events group that inspires and enables
people to excel at what they do, setting the standard for market
insight, interaction and impact.
Leading brands include: Econsultancy, Oystercatchers, Marketing
Week, Festival of Marketing, Creative Review, Celebrity
Intelligence, Fashion Monitor, Money Marketing, Platforum, The
Lawyer, VB Research, Employee Benefits, The Engineer, Subcon,
Homebuilding & Renovating, Business Travel Show and The
Meetings Show.
Appendices
Appendix A: Directors Responsibility Statement
The Directors are responsible for preparing the annual report,
including the Remuneration Committee Report and the financial
statements in accordance with applicable law and regulations.
Company law requires the Directors to prepare financial
statements for each financial year. Under that law the Directors
have prepared the Group and Company financial statements in
accordance with International Financial Reporting Standards
('IFRSs') as adopted by the European Union. Under company law the
Directors must not approve the financial statements unless they are
satisfied that they give a true and fair view of the state of
affairs of the Group and the Company and of the profit or loss of
the Group for that period. In preparing these financial statements,
the Directors are required to:
-- Select suitable accounting policies and then apply them consistently;
-- Make judgements and accounting estimates that are reasonable and prudent;
-- State whether applicable IFRSs as adopted by the European
Union have been followed, subject to any material departures
disclosed and explained in the financial statements;
-- Prepare the financial statements on the going concern basis
unless it is inappropriate to presume that the Group and Company
will continue in business.
The Directors are responsible for keeping adequate accounting
records that are sufficient to show and explain the Company's
transactions and disclose with reasonable accuracy at any time the
financial position of the Company and the Group and enable them to
ensure that the financial statements and the Remuneration Committee
Report comply with the Companies Act 2006 and, as regards the Group
financial statements, Article 4 of the IAS Regulation. They are
also responsible for safeguarding the assets of the Company and the
Group and hence for taking reasonable steps for the prevention and
detection of fraud and other irregularities.
The Directors are responsible for the maintenance and integrity
of the Company's website. Legislation in the United Kingdom
governing the preparation and dissemination of financial statements
may differ from legislation in other jurisdictions.
The Directors consider that the annual report and financial
statements, taken as a whole, is fair, balanced and understandable
and provides the information necessary for shareholders to assess a
company's position and performance, business model and
strategy.
Each of the Directors, whose names and functions are listed in
the Board of Directors summary on page 30, confirms that, to the
best of their knowledge:
-- The Group and Company financial statements, which have been
prepared in accordance with IFRSs as adopted by the EU, give a true
and fair view of the assets, liabilities, financial position and
loss of the Group; and
-- The Operational Review and Financial Review, contained in the
Strategic Report and the Directors' Report contained in the
Governance Report, include a fair review of the development and
performance of the business and the position of the Group, together
with a description of the principal risks that it faces.
By order of the Board
Grainne Brankin
Company Secretary
28 March 2017
Appendix B: Related Party Transactions
Group
Key management compensation is disclosed in note 6. There were
no other material related party transactions.
Company
During the year, interest was recharged from subsidiary
companies as follows:
2016 2015
GBPm GBPm
------------------ ------ ------
Interest payable 0.4 0.2
------------------ ------ ------
Borrowings of GBP1.5m were received (2015: GBP2.9m) by
subsidiaries on behalf of the Company.
The balances outstanding with subsidiary companies are disclosed
in notes 15 and 19.
Audit Exemption
For the year ended 31 December 2016 the Company has provided a
guarantee pursuant to sections 479A-C of the Companies Act 2006
over the liabilities of the following subsidiaries and as such they
are exempt from the requirements of the Act relating to the audit
of individual financial statements, or preparation of individual
financial statements, as appropriate, for this financial year.
Name Company Outstanding
number liabilities
(GBPm)
------------------------------------- --------- -------------
Centaur Communications Limited 01595235 1.4
------------------------------------- --------- -------------
Centaur Consumer Exhibitions
Limited 07276298 3.4
------------------------------------- --------- -------------
Chiron Communications Limited 01081808 13.9
------------------------------------- --------- -------------
Ascent Publishing Limited 02561341 0.9
------------------------------------- --------- -------------
The Forum for Expatriate Management
Limited 06776955 0.3
------------------------------------- --------- -------------
Pro-Talk Ltd 03939119 -
------------------------------------- --------- -------------
Taxbriefs Holdings Limited 03572069 -
------------------------------------- --------- -------------
Taxbriefs Limited 01247331 0.2
------------------------------------- --------- -------------
Investment Platforms Limited 06439194 0.5
------------------------------------- --------- -------------
Venture Business Research
Limited 05663936 0.1
------------------------------------- --------- -------------
The Profile Group (UK) Limited 05243851 4.0
------------------------------------- --------- -------------
E-consultancy.com Limited 04047149 3.4
------------------------------------- --------- -------------
Mayfield Publishing Ltd 02034820 -
------------------------------------- --------- -------------
Your Business Magazine Limited 01707331 -
------------------------------------- --------- -------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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